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Sayyed Ahmed M. Nadeem And Others vs. M/S. Monarch And Qureshi Builders And Others

Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 44th Court
Case Type:Criminal Complaint Case
Reg no:86/2018
Filing no:3865/2018
CNR:MHMM190035662018
Case Category:Indian Penal Code - 463,464,465,467,468,470,471,406,420,120b,406,420,166,166a,167,120b

Parties & Advocates

Petitioners

1
Sayyed Ahmed M. Nadeem And Others
2
Firoz Mohd. Umar Shaikh
3
Ramesh Ishwarlal Makwana
4
Sunil Sitaram Nagap
5
Faujdar J. Jaiswar

Respondents

1
M/s. Monarch And Qureshi Builders And Others
2
Madhu Musale
3
Sawaleh Mohd. @ Salim Qureshi
4
M/s. Ravi Group
5
Jayesh Shah And Other
6
The Collector/ Dy Collector

Case History with Orders

Pending

Final Status

3 Apr 2026

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

8 Oct 2025

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

16 May 2025

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

26 Dec 2024

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

2 Nov 2024

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

15 Jul 2024

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

10 Apr 2024

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

11 Oct 2023

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

15 Apr 2023

For Steps

Hon'Ble Judicial Magistrate (First Class), 44th Court

21 Jan 2023

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

17 Dec 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

20 Sept 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 44th Court

4 Apr 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 66th Court

5 Feb 2022

For Arguments

Hon'Ble Judicial Magistrate (First Class), 66th Court

17 Nov 2021

For Arguments

16 Sept 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 66th Court

23 Jun 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 66th Court

28 Apr 2021

For Arguments

Hon'Ble Judicial Magistrate (First Class), 66th Court

15 Feb 2021

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 66th Court

11 Nov 2020

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 66th Court

1 Sept 2020

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 66th Court

15 Jul 2020

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 66th Court

7 Apr 2020

Not Heard Cases

Hon'Ble Judicial Magistrate (First Class), 66th Court

4 Jan 2020

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

23 Nov 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

22 Oct 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

30 Sept 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

11 Sept 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

21 Aug 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

31 Jul 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

12 Jun 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

16 Apr 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

7 Feb 2019

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

19 Dec 2018

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

31 Oct 2018

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

25 Sept 2018

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

2 Aug 2018

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

19 Jul 2018

For Verification

Hon'Ble Judicial Magistrate (First Class), 66th Court

3 May 2018

For Order

Hon'Ble Judicial Magistrate (First Class), 66th Court

23 Mar 2018

First Hearing

Initial hearing scheduled

12 Feb 2018

Case Registered

Registration No: 86/2018

Case Filed

12 Feb 2018 Filing No: 3865/2018 Purpose: For Steps
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Case Content Last Updated26 Mar 2026, 1:25 am IST